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871
.4.,STAT5I)..I;n];ETlNG OF,THE BOARD..OJ.^..TRUSTEE^ OF PURDUE UNIVERSITY'
^ iExecutive Building October 17-18, 1959
I Ii. NOTICE OF MEETING.
Ii The Board of Trustees of The Trustees of Purdue University convened in the
ij ...
I Trustees' Room of the Executive Building on the campus of Purdue University, ii Lafayette, Indiana, on Tuesday, October 17, 1959, at 9:30 A. M., pursuant to the ij following notice which had been sent to each member of the Board by the Secre- I tary on Septeniber 25, 1939:
! In accordance v/ith the pro-visions of the By-Lav/s, there will
I be a stated meeting of the ^oard of Trustees of T^ie Trustees of
!^ Purdue University on Tuesday and Wednesday, October 17 and 18, 1939,
ii convening at 9:30 A. M., on Tuesday in the Trustees' Room of the
|i Executive Building of the University, in order to consider and act
ji upon any matter or business that may come before said meeting.
ii
I Among the important items on the agenda for the meeting are:
ii ¦ "
:j (l) Approval of actions taken concerning teaching staff, physi-
i; cal plant, etc., made necessary by the enlarged enrollment
'i - of the Universi-ty.
ij '
Ii . (2) Review of the activities of the Purdue Research Foundation
ii and the Ross-Ade Foundation.
Ii _ (3) Reports of progress of new construction and inspection of ii certain buildings and equipment completed imder the program.
li (4) Consideration of the financial operations of the Universi-ty
i for the year ending June 30, 1939.
|i . ,¦ , ¦ . . ¦
ji (5) Preliminary plans coming from existing national emergencies.
!• m. ROLL CALL. - "''• """^^ '
ji' The meeting was called to order at 9:30 A. M., by President Ross. On roll
i'
I call the follov/ing Trustees answered present: Miss McHale, Messrs. Edgerton,
i Hall, Hillenbrand, Noel, Ross, Simpson, and V/heeler. Mr. Sturm entered the
ji meeting at 10:15 A. M, This is the entire membership of the Board.
ji :
I ¦ Dr. Edv/ard C. Elliott, President of the University; R. B. Stov/art, Control-
I Icr of the University; and Frari C Hockema, Secretaiy to the Board, were also
Ii present.
ii
[i President Ross presided, and the Secretary acted as secretaiy.
|.
ji
i;
1: li ii

871
.4.,STAT5I)..I;n];ETlNG OF,THE BOARD..OJ.^..TRUSTEE^ OF PURDUE UNIVERSITY'
^ iExecutive Building October 17-18, 1959
I Ii. NOTICE OF MEETING.
Ii The Board of Trustees of The Trustees of Purdue University convened in the
ij ...
I Trustees' Room of the Executive Building on the campus of Purdue University, ii Lafayette, Indiana, on Tuesday, October 17, 1959, at 9:30 A. M., pursuant to the ij following notice which had been sent to each member of the Board by the Secre- I tary on Septeniber 25, 1939:
! In accordance v/ith the pro-visions of the By-Lav/s, there will
I be a stated meeting of the ^oard of Trustees of T^ie Trustees of
!^ Purdue University on Tuesday and Wednesday, October 17 and 18, 1939,
ii convening at 9:30 A. M., on Tuesday in the Trustees' Room of the
|i Executive Building of the University, in order to consider and act
ji upon any matter or business that may come before said meeting.
ii
I Among the important items on the agenda for the meeting are:
ii ¦ "
:j (l) Approval of actions taken concerning teaching staff, physi-
i; cal plant, etc., made necessary by the enlarged enrollment
'i - of the Universi-ty.
ij '
Ii . (2) Review of the activities of the Purdue Research Foundation
ii and the Ross-Ade Foundation.
Ii _ (3) Reports of progress of new construction and inspection of ii certain buildings and equipment completed imder the program.
li (4) Consideration of the financial operations of the Universi-ty
i for the year ending June 30, 1939.
|i . ,¦ , ¦ . . ¦
ji (5) Preliminary plans coming from existing national emergencies.
!• m. ROLL CALL. - "''• """^^ '
ji' The meeting was called to order at 9:30 A. M., by President Ross. On roll
i'
I call the follov/ing Trustees answered present: Miss McHale, Messrs. Edgerton,
i Hall, Hillenbrand, Noel, Ross, Simpson, and V/heeler. Mr. Sturm entered the
ji meeting at 10:15 A. M, This is the entire membership of the Board.
ji :
I ¦ Dr. Edv/ard C. Elliott, President of the University; R. B. Stov/art, Control-
I Icr of the University; and Frari C Hockema, Secretaiy to the Board, were also
Ii present.
ii
[i President Ross presided, and the Secretary acted as secretaiy.
|.
ji
i;
1: li ii